CANELINE EQUITIES LIMITED
Overview
| Company Name | CANELINE EQUITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03943958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANELINE EQUITIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CANELINE EQUITIES LIMITED located?
| Registered Office Address | C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANELINE EQUITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CANELINE EQUITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Aug 30, 2016
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 039439580001 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Farley Noble as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Farley Noble as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffrey Raymond Mackinnon as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Mcnally as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Jonas Software Hithercroft Road Wallingford Oxon OX10 9BT to C/O Gladstone Mrm Hithercroft Road Wallingford Oxfordshire OX10 9BT on Mar 24, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 039439580001 | 26 pages | MR01 | ||||||||||
Registered office address changed from * Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE* on May 15, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Farley Noble as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Christopher Young as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Farley Noble as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Alan Symons as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Leigh Harrison as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CANELINE EQUITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNALLY, Stephen | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 205253720001 | |||||||
| HARRISON, Leigh | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Oxfordshire England | England | British | 74895110001 | |||||
| MACKINNON, Jeffrey Raymond | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | Canada | Canadian | 179524250002 | |||||
| SYMONS, Barry Alan | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Oxfordshire England | Canada | Canadian | 152285290002 | |||||
| FORSTER, John Henry Knight | Secretary | The Lady Calthorpe Room Home Farm Road Elvetham RG27 8BB Hartley Wintney Hampshire | British | 4772290009 | ||||||
| NOBLE, Farley | Secretary | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Oxfordshire England | 178289500001 | |||||||
| RUNNICLES, Julian Alexander | Secretary | 4 Winnington House Bethwin Road, Camberwell SE5 0XR London | British | 68718620001 | ||||||
| YOUNG, Christopher Murray Cameron | Secretary | 27 Little Park Cattle Lane Abbotts Ann SP11 7DR Andover Hampshire | British | 71936530001 | ||||||
| DANSON, Roy Joseph | Director | 7 Sunset Drive LU2 7TN Luton Bedfordshire | United Kingdom | British | 70769800001 | |||||
| DOHERTY, Anthony | Director | 21 Beacon Avenue LU6 2AD Dunstable Bedfordshire | England | British | 6484600001 | |||||
| FORSTER, John Henry Knight | Director | The Lady Calthorpe Room Home Farm Road Elvetham RG27 8BB Hartley Wintney Hampshire | British | 4772290009 | ||||||
| KAYE, David Wolf | Director | 15 Priory Avenue W4 1TZ London | United Kingdom | British | 41904730002 | |||||
| NOBLE, Farley | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Oxfordshire England | Canada | Canadian | 129807620002 | |||||
| THORN-DAVIS, Scott Peter | Director | 5 Latham Road TW1 1BN Twickenham Middlesex | British | 68718610003 | ||||||
| WILLIAMS, Ian Paul | Director | Walnut Tree House 6a Portsmouth Road GU30 7AA Liphook Hampshire | England | British | 5332700004 | |||||
| YOUNG, Christopher Murray Cameron | Director | 27 Little Park Cattle Lane Abbotts Ann SP11 7DR Andover Hampshire | England | British | 71936530001 |
Does CANELINE EQUITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 29, 2013 Delivered On Aug 07, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0